| Company Name | R & R Whitehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06528199 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Whitehouse |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Silversmith |
| Country of Residence | England |
| Correspondence Address | 38 South Street Manningtree Essex CO11 1BG |
| Director Name | Rosalind Whitehouse |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Painting Conservator |
| Country of Residence | England |
| Correspondence Address | Beverley 38 South Street Manningtree Essex CO11 1BG |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forge Langham Colchester CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,431 |
| Cash | £3,050 |
| Current Liabilities | £8,069 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 22 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 22 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 April 2010 | Director's details changed for Richard Whitehouse on 1 October 2009 (2 pages) |
| 25 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Rosalind Whitehouse on 1 October 2009 (2 pages) |
| 25 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Richard Whitehouse on 1 October 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Rosalind Whitehouse on 1 October 2009 (2 pages) |
| 25 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Rosalind Whitehouse on 1 October 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Richard Whitehouse on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 7 May 2008 | Director appointed rosalind whitehouse (2 pages) |
| 7 May 2008 | Director appointed rosalind whitehouse (2 pages) |
| 7 May 2008 | Appointment terminated secretary sarah pearce (1 page) |
| 7 May 2008 | Ad 08/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 May 2008 | Appointment terminated secretary sarah pearce (1 page) |
| 7 May 2008 | Ad 08/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 May 2008 | Appointment terminated director george pearce (1 page) |
| 7 May 2008 | Director appointed richard whitehouse (2 pages) |
| 7 May 2008 | Director appointed richard whitehouse (2 pages) |
| 7 May 2008 | Appointment terminated director george pearce (1 page) |
| 8 March 2008 | Incorporation (12 pages) |
| 8 March 2008 | Incorporation (12 pages) |